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Company Name: GREENFORD ROUNDABONT SERVICE STATION

Company Type:

Non-Limited

Company Address:

GREENFORD ROUNDABONT SERVICE STATION
Western Av
GREENFORD
UB6 8ST


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on greenford roundabont service station or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on greenford roundabont service station, please click on the link below:

GREENFORD ROUNDABONT SERVICE STATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Change of Accounting Reference Date01/09/2002225
Statement of name13/06/1993EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
RELREC - Official Receiver's release22/10/1997RELREC
325 - Location of register of directors' interests in shares etc18/04/2002325
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
3.4 - Certificate of constitution of creditors06/09/20013.4
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
363b - Annual Return08/10/1998363b
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Declaration of solvency23/04/19944.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
AUDS - Auditor's statement06/09/1996AUDS
Other resolution - ordinary resolution10/04/2000ORES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
L64.01HC - Early dissolution request21/02/1996L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
2.21 - Statement of Administrator's proposals10/03/20062.21
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
L64.01HC - Early dissolution request13/09/1998L64.01HC
RELREC - Official Receiver's release07/04/1999RELREC
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
2.19 - Notice of discharge of Administration Order10/01/19992.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
RES03 - Exempt from appointment of auditor04/09/2006RES03
Notice of appointment of directors or secretaries06/01/1998288a
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Cancellation of alteration to the objects of a company27/05/19976
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
169 - Return by a company purchasing its own10/09/1993169
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
2.19 - Notice of discharge of Administration Order11/08/20052.19
363 - Annual Return30/06/2000363
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
694(4)(a) - Statement of name01/06/2003694(4)(a)
Application for striking off01/12/1995652A
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Notice of removal of Liquidator13/10/19974.11(SC)
Certificate of release of Liquidator18/11/19934.14(SC)
401 - Register of Charges13/12/1995401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
123 - Notice of increase in nominal capital23/10/1996123
353a - Register of members in non-legible form14/09/1999353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
353a - Register of members in non-legible form21/08/1994353a
Court Order for notice of wind up27/11/1995CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Declaration on application for registration10/06/200612
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
2.6 - Notice of Administration Order09/03/19952.6
Allotment of securities - written resolution28/03/2004WRES10